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Board Meeting Agenda

 

LOCUST VALLEY LIBRARY ASSOCIATION

Annual Meeting

 

April 15, 2015

7:00 PM

 

AGENDA

 

1.       Pledge of Allegiance

2.       Call to Order and Welcome – Chad Brisbane

3.       Approval of Minutes of the 2014 Annual Meeting           

4.       President’s Report – Chad Brisbane

5.       Treasurer’s Report – Andrea Volpe

6.       Director’s Report – Kathleen Smith

7.       Assistant Director’s Report – Kristine Piana

8.       Report of the Bylaws Committee – Ed O’Neill                                 

                    Vote by the Association

9.       Report of the Nominating Committee – Amy Driscoll

10.     Friends of the Library – Officer of the Friends

11.     Trustee Elections – Heather Whitman

12.     Oath of Office – Officer of the Friends

13.     Adjournment

 

 

 

 

Locust Valley Library
Board of Trustees

Regular Meeting

April 15, 2015
7:30 PM

 

 

AGENDA

 

              

1.

Pledge of Allegiance

 

2.

Approval of Minutes
               Regular Meeting – March 18, 2015

 

 

3.

Treasurer's Report        

 

4.

Director’s Report

 

5.

Assistant Director’s Report

 

6.

Committee Reports

Budget
Building & Grounds
By-Laws
Capital Improvement
Development
Election
Endowment Investment Policy
Long-Range
Nominating
Personnel

 

7.

Old Business

 

8.

   

  New Business

      Transfer from Capital to cover alarm upgrade
      Review and accept state report
      Renew licenses for Friends and Historical Society

            

 

9.

Upcoming Business           

 

10.

Friends of the Library

 

11.

Public Comment - General

 

12.

Next Meeting
              Wednesday, May 20, 2015 at 7:30 PM

 

13.

Executive Session (if needed)

 

14.

Adjournment